MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED filing history - Find and update company information

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MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED

Company number 06897301

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2014	AD01	Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014	View PDF Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	TM01	Termination of appointment of John Davies as a director	View PDF Termination of appointment of John Davies as a director - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 4	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 4 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	CH01	Director's details changed for Mr Nicholas William Maddock on 31 August 2012	View PDF Director's details changed for Mr Nicholas William Maddock on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AP01	Appointment of Mr Clive Fenton as a director	View PDF Appointment of Mr Clive Fenton as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Mark Elliott as a director	View PDF Termination of appointment of Mark Elliott as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 15 pages (15 pages)
21 Nov 2013	AP01	Appointment of Mr Michael John Jennings as a director	View PDF Appointment of Mr Michael John Jennings as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Mr Gary Neil Day as a director	View PDF Appointment of Mr Gary Neil Day as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 4.00	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	MR01	Registration of charge 068973010002	View PDF Registration of charge 068973010002 - link opens in a new window - 64 pages (64 pages)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
07 Nov 2012	AP01	Appointment of Mark Jonathan Elliott as a director	View PDF Appointment of Mark Jonathan Elliott as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	TM01	Termination of appointment of Howard Phillips as a director	View PDF Termination of appointment of Howard Phillips as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AP01	Appointment of Mr Nicholas William Maddock as a director	View PDF Appointment of Mr Nicholas William Maddock as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr John Davies as a director	View PDF Appointment of Mr John Davies as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Trevor Green as a director	View PDF Termination of appointment of Trevor Green as a director - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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